Laws and Regulations Terms

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  1. Consumer Financial Protection Bureau - CFPB

  2. Continuation Statement

  3. Contra Proferentem Rule

  4. Corporate Charter

  5. Corporate Financing Committee

  6. Covered Security

  7. Cumis Counsel

  8. Customer Relationship Management - CRM

  9. Deed

  10. Default Judgment

  11. Deficiency Letter

  12. De Jure Corporation

  13. Delaware Corporation

  14. Delayed Draw Term Loan

  15. Del Credere Agency

  16. Demand Guarantee

  17. Demand Letter

  18. Depository Institutions Act of 1982

  19. Depository Institutions Deregulation Committee – DIDC

  20. Deregulation

  21. Design Patent

  22. Dirks Test

  23. Disclosure

  24. Dividend Drag

  25. Division Of Enforcement

  26. Dodd-Frank Wall Street Reform and Consumer Protection Act

  27. Douglas Amendment

  28. Dual Banking System

  29. Durbin Amendment

  30. Duty

  31. Earnings Management

  32. Effective Date

  33. Electronic Benefit Transfer - EBT

  34. Electronic Blue Sheet - EBS

  35. Electronic Data Gathering, Analysis and Retrieval - EDGAR

  36. Electronic Funds Transfer Act

  37. Emergency Banking Act Of 1933

  38. Employer Identification Number - EIN

  39. Energy Resources Conservation Board - ERCB

  40. Engagement Letter

  41. Environmental Impact Statement

  42. Environmental Protection Agency (EPA)

  43. Equal Employment Opportunity Commission - EEOC

  44. Equitable Relief

  45. Erroneous Trade

  46. Escrow Agreement

  47. Estoppel

  48. European Best Bid And Offer - EBBO

  49. Excess Loans

  50. Exchange Fees

  51. Exculpatory Clause

  52. Exempt Transaction

  53. Facilitating Payment

  54. Fair Debt Collection Practices Act - FDCPA

  55. Fair Funds for Investors

  56. Fair Housing Act

  57. Federal Covered Advisor

  58. Federal Energy Regulatory Commission - FERC

  59. Federal Reserve Regulations

  60. Financial Action Task Force (FATF)

  61. Financial Industry Regulatory Authority - FINRA

  62. Financial Institutions Regulatory Act

  63. Financial Privacy

  64. Financial Responsibility Law

  65. Financial Services Modernization Act Of 1999

  66. FINRA BrokerCheck

  67. First To File Rule

  68. Floating Lien

  69. Food And Drug Administration - FDA

  70. Foreign Bank Supervision Enhancement Act - FBSEA

  71. Foreign Corrupt Practices Act

  72. Foreign Qualification

  73. Form 144

  74. Form 3

  75. Form 4

  76. Form 5

  77. Form T

  78. Full Disclosure

  79. Functional Regulation

  80. Glass-Steagall Act

  81. Green Card

  82. Guardian

  83. Handelsgesetzbuch - HGB

  84. Hell or High Water Contract

  85. Hold Harmless Clause

  86. Hospital Visitation Authorization

  87. Immediate Family

  88. Implied Authority

  89. Implied Contract Terms

  90. Incorporation

  91. Incorporeal Rights

  92. Insider

  93. Insider Buying

  94. Insider Information

  95. Insider Trading

  96. Insider Trading Act of 1988

  97. Insider Trading Sanctions Act Of 1984

  98. Insured Financial Institution

  99. International Banking Act of 1978

  100. International Organization Of Securities Commissions - IOSCO

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